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Sole trader dossier

CLAUDE ANDRE WATIN

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-327342580 · 327342580 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ANDRE WATIN

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Registration327342580

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Statusdissolved

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Incorporated1983-05-01

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Dissolved1997-12-31

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Registered address40550 LEON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED LASSERREdissolved ANDRE LABADIEactive ANDRE LESTEdissolved ANNICK VAILLANTdissolved ASS COMMUNALE DEFENSE INCENDIE FORETactive ASSOCIATION DES ANCIENS JOUEURS DE L'ETOILE SPORTIVE LEONNAISEactive BERNARD ROBERT DUCASSEdissolved BERTIN JOSEPH MINJOTdissolved BERTRAND DUVIGNACQdissolved CEDRIC PIERRE LOUIS BERNARDdissolved CHARLOTTE DOUETdissolved CHRISTIAN LABEQUEdissolved CLAIRE CASSAGNEdissolved COMITE INTER ENTREPRISE BANQUES CICactive COOPERATIVE SCOLAIRE ECOLE PUBLIQUEactive DASSE J ET MINJOT B BATIMENTdissolved DIDIER MESAactive EMILIE LAVIEdissolved GABRIEL BLANCHETONdissolved GABRIELLE DUBEARNESdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off